The Appellate Tribunal allowed written submissions on the Prevention of Money Laundering Act appeals and listed them for hearing; no merit was decided in this interim order.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1429/KOL/2016
Smt. Taijunnehar Bibi … Appellant/Applicant FPA-PMLA-1430/KOL/2016 Iltush Ahammed … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Apurba Kumar Ghosh, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.03.2018
FPA-PMLA-1429/KOL/2016
Written submission have not been filed. Let the same be filed four
weeks.
List on 14th August, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
22nd March, 2018
‘s’
FPA-PMLA-1429/KOL/2016
Page 1 of 1
Taijunnehar Bibi
Iltush Ahammed
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
